3BMEXLZdA6eECgrZcJtvsrC9zxRuc9VyoH3BMEXLZdA6eECgrZcJtvsrC9zxRuc9VyoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZdA6eECgrZcJtvsrC9zxRuc9VyoH | -1 (1) | 0.0000 | 4.4000 | 1.3370 | 4.4000 | 0.0008 | 5.7362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZdA6eECgrZcJtvsrC9zxRuc9VyoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3300313 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 4.4000 |
| Maximum Balance Rank | 34165 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 551835 (11/28/2018 13:20) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 313748 |
| Account Age Rank | 3362336 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.3370 |
| Deposits From External Accounts Rank | 113862 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 4.4000 |
| Deposits From BitMEX Accounts Rank | 48693 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391155 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7362 |
| Withdrawls To BitMEX Accounts Rank | 73463 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283394 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202345 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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